OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA SDN — Treasury
Why on the list
(Linked To: OKULOV, Aleksandr)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 36258
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- MD
- Aliases tracked
- 2
Aliases / AKAs
- SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK
- SRL OKAF TRADING
Run full KYC screen
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